Omni Capital Retail Finance Limited
- Incorporated
- 23 April 2010 (16 years)
- Previously known as
- Logical Finance Limited (until 6 June 2013)Paladin Three Limited (until 25 January 2012)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
French
Born July 1975 (51)
Director · Appointed 31 July 2026
Japanese
Born August 1979 (47)
Director · Appointed 1 February 2020
British
Born January 1951 (75)
Director · Appointed 8 May 2019
British
Born September 1970 (56)
Director · Appointed 12 June 2018
British
Born October 1968 (58)
Macdonald, Andrew
Secretary · Appointed 3 May 2017
Officer history (20 former)
31 July 2026
31 July 2026
31 July 2026
6 October 2021
23 March 2021
23 March 2021
23 March 2021
1 October 2020
30 September 2020
1 April 2020
7 March 2020
1 February 2020
30 September 2019
8 May 2019
10 August 2018
Resigned Bevan, Michael as Director
20 July 2018
12 June 2018
25 March 2018
3 May 2017
Appointed Macdonald, Andrew as Secretary
6 April 2017
5 April 2017
Resigned Banham, Mark Richard Middlecott as Secretary
28 March 2017
28 March 2017
1 March 2017
20 January 2017
19 January 2017
17 January 2017
Appointed Banham, Mark Richard Middlecott as Secretary
16 January 2017
12 September 2016
18 June 2015
27 April 2015
13 March 2015
13 March 2015
13 March 2015
Appointed Bevan, Michael as Director
26 February 2015
1 May 2013
1 May 2013
1 May 2013
1 May 2013
18 May 2012
9 January 2012
9 January 2012
23 April 2010
23 April 2010
23 April 2010
23 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10493733
Former controllers (1)
17 January 2017
Ceased Christian Peter Candy — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Castle Trust Capital PLC Owns 75–100% of shares
Castle Trust Pos Limited Owns 75–100% of shares
Omni Capital Retail Finance Limited This company Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | — | ||
| 19 August 2026 | Other filing | — | ||
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director |
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